Witherslack Group of Schools Limited

Active03167972 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Primary education (85200)
General secondary education (85310)
Other residential care activities n.e.c. (87900)
Directors
Accounts type
Dormant
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Bacon, Stephen
Secretary · Appointed 7 October 2022
Director · Appointed 7 October 2022
British
Born December 1965 (60)
Officer history (22 former)
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
7 October 2022
Resigned Jones, Philip David as Director
7 October 2022
Appointed Bacon, Stephen as Director
7 October 2022
Appointed Bacon, Stephen as Secretary
7 October 2022
Resigned Jones, Judith as Secretary
17 January 2020
Appointed Jones, Judith as Secretary
17 January 2020
Resigned Dyson, Kevin Frederick as Director
17 January 2020
Resigned Dyson, Kevin Frederick as Secretary
31 August 2019
Appointed Dyson, Kevin Frederick as Director
31 August 2019
Resigned Barrow, Michael Anthony as Director
5 September 2018
Appointed Dyson, Kevin Frederick as Secretary
5 September 2018
Resigned Baxter, Craig as Secretary
21 October 2013
Appointed Baxter, Craig as Secretary
21 October 2013
Resigned Jones, Judith as Secretary
30 August 2011
Resigned Cousins, Anthony Walter as Director
15 June 2011
Appointed Jones, Judith as Secretary
15 June 2011
Resigned Scaife, Sally as Secretary
16 May 2011
Resigned Bowers, James Francis as Director
6 May 2010
Resigned Brady, Geoffrey as Director
24 July 2008
Resigned Mills, Charles Gerard as Director
17 July 2008
Resigned Amis, David Forster as Director
1 September 2007
Appointed Cousins, Anthony Walter as Director
1 September 2007
Appointed Barrow, Michael Anthony as Director
1 September 2007
Resigned Davey, Michael as Director
1 September 2007
Appointed Brady, Geoffrey as Director
1 February 2005
Appointed Jones, Philip David as Director
1 February 2005
Resigned Brady, Geoffrey as Director
1 February 2005
Appointed Davey, Michael as Director
31 December 2004
Resigned Rimmer, James Francis as Director
1 November 2003
Appointed Amis, David Forster as Director
6 July 2001
Appointed Scaife, Sally as Secretary
6 July 2001
Resigned Johnson, Joanne as Secretary
14 April 1999
Appointed Mills, Charles Gerard as Director
8 February 1999
Resigned Grist, Frederick William as Director
10 September 1998
Appointed Brady, Geoffrey as Director
10 September 1998
Appointed Rimmer, James Francis as Director
10 September 1998
Appointed Grist, Frederick William as Director
24 August 1998
Resigned Horner, Maureen as Director
1 December 1996
Appointed Johnson, Joanne as Secretary
30 November 1996
Resigned Townend, John David as Secretary
5 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1996
Appointed Townend, John David as Secretary
5 March 1996
Appointed Horner, Maureen as Director
5 March 1996
Appointed Bowers, James Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03579104

Holdings 6

Companies where Witherslack Group of Schools Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£100
no change
Balance sheet detail
2021
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 August 2025
17 March 2026Confirmation statement with no updates23 February 2026
9 October 2025Termination of appointment of a director
4 June 2025Accounts for a dormant company31 August 2024
17 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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